Essential Facts
Essential Facts
2019
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12/16/2019: Others: Policy of Habituality of Operations with related parties
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06/09/2019: Administration changes
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04/25/2019: Ordinary Shareholders 'Meeting, Extraordinary Shareholders' Meeting of April 25, 2019
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04/05/2019: Extraordinary Shareholders' Meeting, Summons, Agreements and Proposals. Appointment of Chairman of the Board
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04/05/2019: Change of Control. Change of Administration
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03/27/2019: Ordinary Shareholders' Meeting, Summons, Agreements and Proposals. Distribution of Profits (Payment of dividends)
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03/13/2019: Extraordinary Shareholders' Meeting, Summons, Agreements and Proposals. Distribution of Profits (Payment of dividends)
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02/22/2019: Extraordinary Shareholders' Meeting, Summons, Agreements and Proposals
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02/20/2019: Extraordinary Shareholders' Meeting suspended
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02/06/2019: Directors Opinions
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02/01/2019: Others: Complementary letter to the independent evaluator's report for actions of Forestal y Pesquera Callaqui SA
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01/30/2019: Extraordinary Shareholders' Meeting, Summons, Agreements and proposals
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01/21/2019: Assets or share packages, acquisition or disposal
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01/13/2019: Changes in ownership and/or takeover
